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JACUZZI INVESTMENTS LIMITED

Company number 02566043

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Officers: 19 officers / 17 resignations

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role
Secretary
Appointed on
30 September 2000
Nationality
British

MACKINNON, David Stuart

Correspondence address
4 Meadow Fold, Uppermill, Oldham, Lancashire, OL3 6EZ
Role
Director
Date of birth
January 1946
Appointed on
18 April 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary

TYSON, Roger Thomas Virley

Correspondence address
5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
Role Resigned
Secretary
Appointed before
6 December 1991
Resigned on
30 September 1995
Nationality
British

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
27 September 1995
Resigned on
25 September 2000

BARRE, Steven Craig

Correspondence address
777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401 6102, Usa
Role Resigned
Director
Date of birth
November 1959
Appointed on
31 July 2000
Resigned on
9 February 2007
Nationality
American
Occupation
Lawyer

BONHAM, Derek Charles

Correspondence address
180 Brompton Road, London, SW3 1HF
Role Resigned
Director
Date of birth
July 1943
Appointed before
6 December 1991
Resigned on
24 September 1993
Nationality
British
Occupation
Director & Chief Executive Officer,Hanson Plc

BRIER, Robert Malachi

Correspondence address
713 Spring Valley Road, Doylestown, Usa, PA 18901
Role Resigned
Director
Date of birth
September 1959
Appointed on
29 July 1995
Resigned on
15 June 1998
Nationality
Us Citizen
Occupation
Vice President Finance Treasur

DEVINE, Donald Charles

Correspondence address
777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
Role Resigned
Director
Date of birth
September 1959
Appointed on
27 September 2002
Resigned on
10 August 2005
Nationality
American
Occupation
Chief Executive Officer

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Director
Date of birth
March 1951
Appointed on
18 February 1991
Resigned on
31 May 1995
Nationality
British
Country of residence
England
Occupation
Executive Director Hanson Plc

GRUBER, Bernd

Correspondence address
Borgo Castello 5/B, 33073 Cordovado Pn, Italy
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 April 1994
Resigned on
31 May 2000
Nationality
Australian
Occupation
Managing Director

HERRMANN, Paul Alan

Correspondence address
5336 Stonehurst Drive, Martinez, California, Ca 94553, Usa
Role Resigned
Director
Date of birth
December 1948
Appointed on
27 September 1995
Resigned on
12 June 2002
Nationality
American
Occupation
Chief Financial Officer

JACUZZI, Roy A

Correspondence address
142 Silver Oak Terrace, Orinda, California, 94563
Role Resigned
Director
Date of birth
June 1943
Appointed on
22 April 1994
Resigned on
27 September 2002
Nationality
American
Occupation
Chairman

LANDUYT, William Modest

Correspondence address
27 Abbey Gardens, St Johns Wood, London, NW8 9AS
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 September 1993
Resigned on
31 May 1995
Nationality
Usa Citizen
Occupation
Finance Director Hanson Plc

MACLEAN, George Hobart

Correspondence address
16 Canterbury Lane, Summit Nj 07901, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1935
Appointed on
31 May 1995
Resigned on
31 July 2000
Nationality
American
Occupation
Lawyer

MURRAY, Martin Charles

Correspondence address
21 The Crescent, Barnes, London, SW13 0NN
Role Resigned
Director
Date of birth
April 1955
Appointed before
6 December 1991
Resigned on
31 May 1995
Nationality
British
Occupation
Solicitor,Hanson Plc

PARK, Jeffrey Bryan

Correspondence address
777 South Flagler Drive, Suite 1100, West Palm Beach, Florida Fl33401-6102, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
27 September 2002
Resigned on
9 February 2007
Nationality
American
Occupation
Chief Financial Officer

ROWE, Scott Lynn

Correspondence address
6509 Laurel Street, Corona, California 92880, Usa
Role Resigned
Director
Date of birth
August 1972
Appointed on
11 June 2007
Resigned on
22 June 2007
Nationality
Usa
Occupation
Tax Director

SHATZKIN, Gary Evan

Correspondence address
601 Nw 105th Drive, Coral Springs, Florida 33071, Usa
Role Resigned
Director
Date of birth
April 1958
Appointed on
21 March 2007
Resigned on
25 June 2007
Nationality
Usa
Occupation
Corporate Director Of Taxes

TAYLOR, Martin Gibbeson

Correspondence address
28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
Role Resigned
Director
Date of birth
January 1935
Appointed before
6 December 1991
Resigned on
24 September 1993
Nationality
British
Occupation
Vice Chairman Hanson Plc